Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02727) ===

**Nodes:**
- acct_80BA989B0 (type: Account)
- acct_800C7EB90 (type: Account)
- acct_80D487A70 (type: Account)
- acct_80D4884D0 (type: Account)
- acct_80BA96FF0 (type: Account)
- acct_8144C9BB0 (type: Account)
- acct_80565D010 (type: Account)
- acct_802AD7BE0 (type: Account)
- acct_8026C9550 (type: Account)
- acct_803CDC7D0 (type: Account)
- acct_803508860 (type: Account)
- acct_809117FF0 (type: Account)
- acct_800E51890 (type: Account)
- acct_8144C9C50 (type: Account)
- acct_81279AF00 (type: Account)
- acct_800354AF0 (type: Account)
- acct_800D780A0 (type: Account)
- acct_803D0A5B0 (type: Account)
- acct_813213830 (type: Account)
- acct_801DD3170 (type: Account)
- acct_80B321850 (type: Account)
- acct_80031FD90 (type: Account)
- acct_80255AAE0 (type: Account)
- acct_800917AB0 (type: Account)
- acct_80091D750 (type: Account)
- acct_808912930 (type: Account)
- acct_803497BC0 (type: Account)
- acct_80EF0D7A0 (type: Account)
- acct_802098C30 (type: Account)
- acct_801F43220 (type: Account)
- acct_810F98010 (type: Account)
- acct_80BC80420 (type: Account)
- acct_811D55D00 (type: Account)
- acct_80103D3D0 (type: Account)
- acct_80044F7D0 (type: Account)
- acct_8079841B0 (type: Account)
- acct_8032EAFE0 (type: Account)
- acct_802F2AEF0 (type: Account)
- acct_8026C9500 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005464 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_025768 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BA989B0 belongs_to bank_0010709
- acct_800C7EB90 belongs_to bank_001655
- acct_80D487A70 belongs_to bank_0017854
- acct_80D4884D0 belongs_to bank_0029435
- acct_80BA96FF0 belongs_to bank_0030850
- acct_8144C9BB0 belongs_to bank_0031799
- acct_80565D010 belongs_to bank_003489
- acct_802AD7BE0 belongs_to bank_00410
- acct_8026C9550 belongs_to bank_005464
- acct_803CDC7D0 belongs_to bank_008539
- acct_803508860 belongs_to bank_008823
- acct_809117FF0 belongs_to bank_008823
- acct_800E51890 belongs_to bank_011
- acct_8144C9C50 belongs_to bank_0120519
- acct_81279AF00 belongs_to bank_0127179
- acct_800354AF0 belongs_to bank_012
- acct_800D780A0 belongs_to bank_012
- acct_803D0A5B0 belongs_to bank_013083
- acct_813213830 belongs_to bank_013265
- acct_801DD3170 belongs_to bank_013516
- acct_80B321850 belongs_to bank_01490
- acct_80031FD90 belongs_to bank_01502
- acct_80255AAE0 belongs_to bank_015055
- acct_800917AB0 belongs_to bank_01522
- acct_80091D750 belongs_to bank_01522
- acct_808912930 belongs_to bank_015863
- acct_803497BC0 belongs_to bank_015964
- acct_80EF0D7A0 belongs_to bank_0210829
- acct_802098C30 belongs_to bank_021387
- acct_801F43220 belongs_to bank_021749
- acct_810F98010 belongs_to bank_0223240
- acct_80BC80420 belongs_to bank_022758
- acct_811D55D00 belongs_to bank_022806
- acct_80103D3D0 belongs_to bank_022
- acct_80044F7D0 belongs_to bank_023
- acct_8079841B0 belongs_to bank_023
- acct_8032EAFE0 belongs_to bank_025768
- acct_802F2AEF0 belongs_to bank_026463
- acct_8026C9500 belongs_to bank_026624
- acct_1004286A8 belongs_to bank_070
- acct_800917AB0 transfers_to acct_810F98010 amount: 41.39 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80031FD90 transfers_to acct_80031FD90 amount: 10.37 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EF0D7A0 transfers_to acct_80EF0D7A0 amount: 1535532.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800917AB0 transfers_to acct_803CDC7D0 amount: 6558.18 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_803D0A5B0 transfers_to acct_803D0A5B0 amount: 1272.54 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800917AB0 transfers_to acct_803D0A5B0 amount: 20311.16 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_803CDC7D0 transfers_to acct_803CDC7D0 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BA96FF0 transfers_to acct_801DD3170 amount: 48.48 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80565D010 transfers_to acct_80565D010 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800917AB0 transfers_to acct_800C7EB90 amount: 9687.21 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_803497BC0 transfers_to acct_803497BC0 amount: 43930.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80044F7D0 transfers_to acct_80044F7D0 amount: 18.64 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B321850 transfers_to acct_80B321850 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EF0D7A0 transfers_to acct_80EF0D7A0 amount: 21.04 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800917AB0 transfers_to acct_803CDC7D0 amount: 6255.38 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80103D3D0 transfers_to acct_80103D3D0 amount: 15.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80103D3D0 transfers_to acct_80103D3D0 amount: 569944.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80091D750 transfers_to acct_800917AB0 amount: 599378.00 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_813213830 transfers_to acct_813213830 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81279AF00 transfers_to acct_81279AF00 amount: 33376.99 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803497BC0 transfers_to acct_80EF0D7A0 amount: 1794193.86 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_801F43220 transfers_to acct_801F43220 amount: 17.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8144C9BB0 transfers_to acct_8144C9C50 amount: 3284.31 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8144C9BB0 transfers_to acct_8144C9BB0 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800917AB0 transfers_to acct_803D0A5B0 amount: 7802224.39 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80031FD90 transfers_to acct_80031FD90 amount: 113982.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8026C9500 transfers_to acct_8026C9500 amount: 21.20 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800917AB0 transfers_to acct_800C7EB90 amount: 37878.36 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80565D010 transfers_to acct_80565D010 amount: 2375981.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8032EAFE0 transfers_to acct_8032EAFE0 amount: 89722.21 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803D0A5B0 transfers_to acct_803D0A5B0 amount: 13.37 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800354AF0 transfers_to acct_800354AF0 amount: 52205.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8144C9C50 transfers_to acct_8026C9500 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801F43220 transfers_to acct_801F43220 amount: 33349.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/01 01:41
- acct_800D780A0 transfers_to acct_800D780A0 amount: 19.87 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/01 04:23
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/01 04:43
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/01 05:08
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_802AD7BE0 transfers_to acct_802AD7BE0 amount: 368281.91 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_8144C9BB0 transfers_to acct_8144C9BB0 amount: 1121945.49 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80BC80420 transfers_to acct_80BC80420 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80B321850 transfers_to acct_80B321850 amount: 419.86 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/01 07:37
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/01 08:01
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/01 08:04
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/01 08:11
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/01 08:27
- acct_802AD7BE0 transfers_to acct_802AD7BE0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 08:38
- acct_802098C30 transfers_to acct_802098C30 amount: 650066.85 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_809117FF0 transfers_to acct_809117FF0 amount: 2793.01 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8079841B0 transfers_to acct_8079841B0 amount: 366535.55 Euro via: Reinvestment timestamp: 2022/09/01 09:53
- acct_800D780A0 transfers_to acct_800D780A0 amount: 10473.33 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_801DD3170 transfers_to acct_801DD3170 amount: 79131.31 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8026C9500 transfers_to acct_8026C9500 amount: 734272.91 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_803497BC0 transfers_to acct_803497BC0 amount: 12.49 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/01 13:09
- acct_809117FF0 transfers_to acct_809117FF0 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/01 13:23
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/01 14:28
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/01 14:58
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/01 16:34
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/01 16:41
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/01 16:41
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/01 16:45
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/01 16:52
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/01 16:58
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/01 17:02
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/01 17:26
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/01 17:30
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_80D4884D0 transfers_to acct_80D4884D0 amount: 1422.51 Euro via: Reinvestment timestamp: 2022/09/01 18:45
- acct_803508860 transfers_to acct_803508860 amount: 13631.01 Euro via: Reinvestment timestamp: 2022/09/01 20:12
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/01 21:00
- acct_80091D750 transfers_to acct_80091D750 amount: 4.84 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_813213830 transfers_to acct_813213830 amount: 2036411.30 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_811D55D00 transfers_to acct_811D55D00 amount: 10.20 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/01 22:57
- acct_8144C9C50 transfers_to acct_803508860 amount: 6.50 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_800917AB0 transfers_to acct_800D780A0 amount: 327.17 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/02 02:04
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/02 02:08
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/02 02:20
- acct_801DD3170 transfers_to acct_801F43220 amount: 16500.96 Euro via: Credit Card timestamp: 2022/09/02 02:37
- acct_801DD3170 transfers_to acct_801F43220 amount: 28410.85 Euro via: Cheque timestamp: 2022/09/02 02:41
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/02 02:41
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/02 02:45
- acct_801DD3170 transfers_to acct_801F43220 amount: 365.42 Euro via: Wire timestamp: 2022/09/02 02:51
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/02 02:53
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/02 02:54
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/02 03:30
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/02 03:46
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/02 04:39
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/02 04:49
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/02 06:41
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/02 07:10
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/02 07:14
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/02 09:20
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/02 09:27
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/02 09:31
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/02 09:49
- acct_803497BC0 transfers_to acct_803508860 amount: 11947.18 Euro via: Cheque timestamp: 2022/09/02 11:43
- acct_803497BC0 transfers_to acct_803508860 amount: 16088.89 Euro via: Cash timestamp: 2022/09/02 11:51
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/02 12:39
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/02 12:47
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/02 13:36
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/02 13:40
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/02 13:42
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/02 13:54
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/02 14:31
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/02 14:33
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/02 14:52
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/02 19:18
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/02 19:24
- acct_1004286A8 transfers_to acct_808912930 amount: 4135.92 Euro via: Cash timestamp: 2022/09/02 21:08
- acct_1004286A8 transfers_to acct_808912930 amount: 1628.29 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_8144C9C50 transfers_to acct_80B321850 amount: 85.22 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_800917AB0 transfers_to acct_810F98010 amount: 20.17 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/03 00:34
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/03 00:56
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/03 04:23
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/03 04:27
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/03 06:12
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/03 06:21
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/03 06:49
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/03 11:30
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/03 11:42
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/03 11:44
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/03 11:47
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/03 11:50
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/03 11:54
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/03 18:19
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/03 18:19
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/03 19:45
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/03 19:52
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/03 20:02
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/03 20:17
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/03 22:06
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/03 22:19
- acct_800917AB0 transfers_to acct_80BC80420 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/04 00:01
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- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/04 01:44
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/04 01:52
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/04 04:00
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/04 04:16
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/04 12:21
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/04 12:22
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/04 12:27
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/04 12:28
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/04 14:11
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/04 15:02
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/04 15:03
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/04 15:17
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/04 15:25
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/04 15:31
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/04 15:34
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/04 15:46
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/04 15:50
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/04 23:39
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/04 23:42
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/04 23:48
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/04 23:52
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_80BA989B0 transfers_to acct_801DD3170 amount: 31.04 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_8144C9C50 transfers_to acct_8026C9500 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/05 00:16
- acct_800E51890 transfers_to acct_808912930 amount: 755.40 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_800917AB0 transfers_to acct_813213830 amount: 28.26 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/05 05:11
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/05 05:19
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/05 06:27
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/05 06:28
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/05 06:28
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/05 08:36
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/05 08:47
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/05 09:40
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/05 09:48
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/05 11:05
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/05 11:08
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/05 12:25
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/05 13:25
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/05 15:43
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/05 15:47
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/05 15:53
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/05 16:39
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/05 16:52
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/05 20:11
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/05 20:42
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/05 20:57
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/05 21:11
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/05 21:13
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/05 23:32
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/05 23:33
- acct_8144C9C50 transfers_to acct_8079841B0 amount: 168.73 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_800917AB0 transfers_to acct_803508860 amount: 18.99 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/06 00:45
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/06 01:13
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/06 01:16
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/06 01:18
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/06 02:36
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/06 02:37
- acct_8026C9550 transfers_to acct_8026C9500 amount: 40950.99 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/06 06:04
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/06 06:19
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/06 06:31
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/06 06:41
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/06 07:05
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/06 07:16
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/06 07:24
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/06 11:35
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/06 14:42
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/06 19:37
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/06 19:58
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/06 21:33
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/06 21:39
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/06 23:10
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/06 23:11
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/06 23:38
- acct_80BA96FF0 transfers_to acct_801DD3170 amount: 144.11 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_8144C9C50 transfers_to acct_8079841B0 amount: 36.99 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/07 00:08
- acct_800917AB0 transfers_to acct_810F98010 amount: 102.64 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/07 01:33
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/07 01:51
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/07 02:45
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/07 02:50
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/07 07:36
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/07 10:22
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/07 10:39
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/07 10:40
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/07 10:48
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/07 10:54
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/07 10:56
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/07 10:57
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/07 11:13
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/07 17:02
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/07 17:17
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/07 19:00
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/07 19:06
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/07 19:10
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/07 19:13
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/07 19:24
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/07 19:27
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/07 20:04
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/07 20:14
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/07 20:20
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/07 20:28
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/07 23:32
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_800917AB0 transfers_to acct_81279AF00 amount: 22.31 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/08 00:24
- acct_8144C9C50 transfers_to acct_80031FD90 amount: 35.62 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/08 04:01
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/08 04:15
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/08 04:20
- acct_80D487A70 transfers_to acct_80D4884D0 amount: 525.77 Euro via: ACH timestamp: 2022/09/08 04:25
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/08 04:29
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/08 04:30
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/08 04:37
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/08 05:45
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/08 09:53
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/08 11:43
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/08 11:50
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/08 13:42
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/08 14:03
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/08 16:41
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/08 19:01
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/08 19:03
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/08 19:19
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/08 20:48
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/08 21:30
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/08 21:47
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/08 22:00
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/08 22:22
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/08 22:45
- acct_8144C9C50 transfers_to acct_8026C9500 amount: 7.62 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_800917AB0 transfers_to acct_803508860 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_80BA989B0 transfers_to acct_80BA989B0 amount: 39.34 Euro via: ACH timestamp: 2022/09/09 00:20
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 237.81 Euro via: Cheque timestamp: 2022/09/09 00:35
- acct_80044F7D0 transfers_to acct_803497BC0 amount: 3.61 Euro via: Cash timestamp: 2022/09/09 00:51
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/09 02:06
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/09 02:06
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/09 02:13
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/09 02:21
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/09 02:23
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/09 02:25
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/09 02:29
- acct_803508860 transfers_to acct_80D487A70 amount: 453.90 Euro via: Cheque timestamp: 2022/09/09 02:41
- acct_803508860 transfers_to acct_80D487A70 amount: 1491.59 Euro via: ACH timestamp: 2022/09/09 02:46
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/09 10:32
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/09 12:05
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 114.93 Euro via: Cheque timestamp: 2022/09/09 13:23
- acct_801DD3170 transfers_to acct_8032EAFE0 amount: 127.30 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/09 14:40
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 478.85 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_80031FD90 amount: 575.35 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_80103D3D0 transfers_to acct_801DD3170 amount: 146.02 Euro via: Credit Card timestamp: 2022/09/09 18:53
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/09 20:29
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/09 23:31
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_800917AB0 transfers_to acct_802AD7BE0 amount: 3.96 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_8144C9C50 transfers_to acct_8026C9550 amount: 166.10 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_809117FF0 transfers_to acct_80D487A70 amount: 670.94 Euro via: Cheque timestamp: 2022/09/10 00:31
- acct_809117FF0 transfers_to acct_80D487A70 amount: 1320.59 Euro via: Credit Card timestamp: 2022/09/10 00:49
- acct_808912930 transfers_to acct_811D55D00 amount: 391.83 Euro via: ACH timestamp: 2022/09/10 01:34
- acct_808912930 transfers_to acct_811D55D00 amount: 485.54 Euro via: Cheque timestamp: 2022/09/10 01:49
- acct_803508860 transfers_to acct_808912930 amount: 210.58 Euro via: Cheque timestamp: 2022/09/10 03:43
- acct_803508860 transfers_to acct_808912930 amount: 100.63 Euro via: Credit Card timestamp: 2022/09/10 03:43
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/10 08:12
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/10 09:28
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/10 17:47
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/10 17:48
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/10 19:45
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 488.63 Euro via: Credit Card timestamp: 2022/09/10 20:01
- acct_80255AAE0 transfers_to acct_803497BC0 amount: 189.54 Euro via: Cheque timestamp: 2022/09/10 20:02
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/10 20:05
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/10 20:23
- acct_803497BC0 transfers_to acct_80565D010 amount: 15.90 Euro via: ACH timestamp: 2022/09/10 20:41
- acct_803497BC0 transfers_to acct_80565D010 amount: 11.95 Euro via: Cash timestamp: 2022/09/10 20:45
- acct_803497BC0 transfers_to acct_80565D010 amount: 282.91 Euro via: Cheque timestamp: 2022/09/10 20:47
- acct_803497BC0 transfers_to acct_80565D010 amount: 106.91 Euro via: Credit Card timestamp: 2022/09/10 20:58

SUMMARY STATISTICS:
  Total transactions: 385
  Unique accounts: 40
  Total volume: 31,544,879.84
  Avg transaction: 81,934.75
  Time span: 359 units
  Max out-degree: 52 (node: 013516_801DD3170)
  Max in-degree: 42 (node: 003489_80565D010)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02728) ===

**Nodes:**
- acct_80B634340 (type: Account)
- acct_801EC5060 (type: Account)
- acct_802726510 (type: Account)
- acct_80BB8BE80 (type: Account)
- acct_80B633E10 (type: Account)
- acct_801E4E5E0 (type: Account)
- acct_8057462E0 (type: Account)
- acct_80B634390 (type: Account)
- acct_80B6342F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_013057 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_028726 (type: Bank)
- bank_0331374 (type: Bank)
- bank_036831 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B634340 belongs_to bank_003045
- acct_801EC5060 belongs_to bank_003655
- acct_802726510 belongs_to bank_013057
- acct_80BB8BE80 belongs_to bank_0210829
- acct_80B633E10 belongs_to bank_0230257
- acct_801E4E5E0 belongs_to bank_023344
- acct_8057462E0 belongs_to bank_028726
- acct_80B634390 belongs_to bank_0331374
- acct_80B6342F0 belongs_to bank_036831
- acct_1004286A8 belongs_to bank_070
- acct_8057462E0 transfers_to acct_8057462E0 amount: 149.57 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801E4E5E0 transfers_to acct_80B633E10 amount: 23020.66 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_801E4E5E0 transfers_to acct_801E4E5E0 amount: 310.55 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801E4E5E0 transfers_to acct_80B633E10 amount: 5937.35 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80BB8BE80 transfers_to acct_80BB8BE80 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057462E0 transfers_to acct_8057462E0 amount: 18.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801E4E5E0 transfers_to acct_80B633E10 amount: 6189.57 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802726510 transfers_to acct_802726510 amount: 9.58 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802726510 transfers_to acct_802726510 amount: 116504.59 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/01 02:40
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/01 02:47
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/01 04:55
- acct_801E4E5E0 transfers_to acct_801E4E5E0 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 09:06
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/01 13:35
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/01 13:52
- acct_801EC5060 transfers_to acct_801EC5060 amount: 1117.30 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80B634340 transfers_to acct_80B634340 amount: 795.63 Euro via: Reinvestment timestamp: 2022/09/01 21:55
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/02 00:30
- acct_80B6342F0 transfers_to acct_80B633E10 amount: 193.70 Euro via: Cheque timestamp: 2022/09/02 11:02
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/02 12:10
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/02 16:08
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/02 16:21
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/02 16:26
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/02 16:27
- acct_80B634390 transfers_to acct_80B634340 amount: 295.69 Euro via: ACH timestamp: 2022/09/02 16:42
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/02 19:17
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/05 09:22
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/05 09:27
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/05 13:07
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/05 13:07
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/05 13:10
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/05 14:48
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/05 17:08
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/06 02:30
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/06 02:32
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/06 13:39
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/06 13:46
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/06 21:24
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/06 23:06
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/07 02:18
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/07 03:15
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/07 03:22
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/07 09:35
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/07 09:45
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/07 09:59
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/07 11:06
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/07 23:14
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/08 01:07
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/08 01:14
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/08 18:13
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/08 22:52
- acct_802726510 transfers_to acct_80BB8BE80 amount: 472.93 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_802726510 transfers_to acct_80B633E10 amount: 1566.98 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_802726510 transfers_to acct_80B633E10 amount: 4675.92 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_80B634390 transfers_to acct_80B634340 amount: 295.69 Euro via: ACH timestamp: 2022/09/09 11:42
- acct_802726510 transfers_to acct_8057462E0 amount: 20687.37 Euro via: Credit Card timestamp: 2022/09/09 12:09
- acct_802726510 transfers_to acct_8057462E0 amount: 7202.12 Euro via: Wire timestamp: 2022/09/09 12:18
- acct_802726510 transfers_to acct_8057462E0 amount: 29613.50 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_80B6342F0 transfers_to acct_80B633E10 amount: 193.70 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_802726510 amount: 6313.32 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/09 14:59
- acct_80B633E10 transfers_to acct_80B634340 amount: 20453.82 Euro via: ACH timestamp: 2022/09/09 23:44

SUMMARY STATISTICS:
  Total transactions: 80
  Unique accounts: 10
  Total volume: 671,319.65
  Avg transaction: 8,391.50
  Time span: 74 units
  Max out-degree: 44 (node: 013057_802726510)
  Max in-degree: 23 (node: 028726_8057462E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)